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Khaira Sakinah Resources (CT0018249-R)

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Malaysia Financial Consumer Alert List — A public threat list kept by the security community.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-10
Khaira Sakinah Resources (CT0018249-R) is the sort of company name that usually points to a small local outfit rather than a public-facing brand. By our assessment, the name alone suggests a formal registered business, but there is no public-facing product story here to lean on, so the card has to stay modest. The main thing it offers is the bare signal of a real company entry, and that is not much to judge on. As a result, the practical picture is thin: this is a catalogue-style name, not something with a clear consumer role or a widely known service. It sits well below companies with visible lines of business, and that lack of specificity is the whole limit. The name itself carries the catalogue number, which makes it easy to identify, but not easy to understand as a business.
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